27 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 September 2011 | First Gazette notice for voluntary strike-off | 1 page |
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13 September 2011 | First Gazette notice for voluntary strike-off | 1 page |
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3 September 2010 | Voluntary strike-off action has been suspended | 1 page |
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3 September 2010 | Voluntary strike-off action has been suspended | 1 page |
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10 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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10 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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3 August 2010 | Application to strike the company off the register | 3 pages |
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3 August 2010 | Application to strike the company off the register | 3 pages |
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18 November 2009 | Director's details changed for Kevin Rumfitt on 1 October 2009 | 2 pages |
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18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 | 4 pages |
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18 November 2009 | Secretary's details changed for Miss Joanna Jackson on 1 October 2009 | 1 page |
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18 November 2009 | Secretary's details changed for Miss Joanna Jackson on 1 October 2009 | 1 page |
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18 November 2009 | Director's details changed for Kevin Rumfitt on 1 October 2009 | 2 pages |
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18 November 2009 | Secretary's details changed for Miss Joanna Jackson on 1 October 2009 | 1 page |
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18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 | 4 pages |
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18 November 2009 | Director's details changed for Kevin Rumfitt on 1 October 2009 | 2 pages |
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21 August 2009 | Total exemption small company accounts made up to 31 October 2008 | 4 pages |
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21 August 2009 | Total exemption small company accounts made up to 31 October 2008 | 4 pages |
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27 October 2008 | Return made up to 27/10/08; full list of members | 3 pages |
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27 October 2008 | Return made up to 27/10/08; full list of members | 3 pages |
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8 August 2008 | Total exemption small company accounts made up to 31 October 2007 | 3 pages |
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8 August 2008 | Total exemption small company accounts made up to 31 October 2007 | 3 pages |
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15 November 2007 | Return made up to 27/10/07; full list of members | 2 pages |
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15 November 2007 | Secretary's particulars changed | 1 page |
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15 November 2007 | Return made up to 27/10/07; full list of members | 2 pages |
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15 November 2007 | Director's particulars changed | 1 page |
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15 November 2007 | Secretary's particulars changed | 1 page |
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15 November 2007 | Director's particulars changed | 1 page |
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5 September 2007 | Total exemption small company accounts made up to 31 October 2006 | 4 pages |
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5 September 2007 | Total exemption small company accounts made up to 31 October 2006 | 4 pages |
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30 November 2006 | Particulars of mortgage/charge | 3 pages |
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30 November 2006 | Particulars of mortgage/charge | 3 pages |
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31 October 2006 | Return made up to 27/10/06; full list of members | 2 pages |
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31 October 2006 | Return made up to 27/10/06; full list of members | 2 pages |
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19 October 2006 | Director's particulars changed | 1 page |
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19 October 2006 | Secretary's particulars changed | 1 page |
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19 October 2006 | Secretary's particulars changed | 1 page |
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19 October 2006 | Director's particulars changed | 1 page |
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31 August 2006 | Total exemption small company accounts made up to 31 October 2005 | 4 pages |
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31 August 2006 | Total exemption small company accounts made up to 31 October 2005 | 4 pages |
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23 May 2006 | New secretary appointed | 2 pages |
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23 May 2006 | New secretary appointed | 2 pages |
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16 November 2005 | Secretary resigned | 1 page |
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16 November 2005 | Secretary resigned | 1 page |
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1 November 2005 | Director resigned | 1 page |
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1 November 2005 | Return made up to 27/10/05; full list of members | 2 pages |
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1 November 2005 | Return made up to 27/10/05; full list of members | 2 pages |
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1 November 2005 | Director resigned | 1 page |
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8 December 2004 | Ad 27/10/04--------- £ si 125@1=125 £ ic 1/126 | 2 pages |
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8 December 2004 | Ad 27/10/04--------- £ si 125@1=125 £ ic 1/126 | 2 pages |
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17 November 2004 | Director resigned | 1 page |
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17 November 2004 | Secretary resigned | 1 page |
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17 November 2004 | Secretary resigned | 1 page |
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17 November 2004 | New director appointed | 2 pages |
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17 November 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
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17 November 2004 | Registered office changed on 17/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF | 1 page |
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17 November 2004 | New director appointed | 2 pages |
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17 November 2004 | New secretary appointed | 2 pages |
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17 November 2004 | Director resigned | 1 page |
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17 November 2004 | New director appointed | 2 pages |
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17 November 2004 | New director appointed | 2 pages |
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17 November 2004 | New secretary appointed | 2 pages |
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17 November 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 11 pages |
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17 November 2004 | Registered office changed on 17/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF | 1 page |
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27 October 2004 | Incorporation | 16 pages |
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27 October 2004 | Incorporation | 16 pages |
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